Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Duval
    4. ›
  4. 32202
    5. ›
  5. SMITH HULSEY & BUSEY, PROFESSIONAL ASSOCIATION

SMITH HULSEY & BUSEY, PROFESSIONAL ASSOCIATION

Company Details

Entity Name: SMITH HULSEY & BUSEY, PROFESSIONAL ASSOCIATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 01 Jul 1981 (44 years ago)
Document Number: 692709
FEI/EIN Number 592100518
Address: 1 INDEPENDENT DRIVE STE 3300, JACKSONVILLE, FL, 32202, US
Mail Address: 1 INDEPENDENT DRIVE STE 3300, JACKSONVILLE, FL, 32202, US
ZIP code: 32202
County: Duval
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SMITH HULSEY & BUSEY 401(K) PROFIT SHARING PLAN 2019 592100518 2020-10-09 SMITH HULSEY & BUSEY, PROFESSIONAL ASSOCIATION 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-07-01
Business code 541110
Sponsor’s telephone number 9043597700
Plan sponsor’s address ONE INDEPENDENT DRIVE, SUITE 3300, JACKSONVILLE, FL, 32202

Signature of
Role Plan administrator
Date 2020-10-09
Name of individual signing JEAN BUSEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-09
Name of individual signing JEAN BUSEY
Valid signature Filed with authorized/valid electronic signature
SMITH HULSEY & BUSEY 401(K) PROFIT SHARING PLAN 2018 592100518 2019-09-26 SMITH HULSEY & BUSEY, PROFESSIONAL ASSOCIATION 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-07-01
Business code 541110
Sponsor’s telephone number 9043597700
Plan sponsor’s address ONE INDEPENDENT DRIVE, SUITE 3300, JACKSONVILLE, FL, 32202

Signature of
Role Plan administrator
Date 2019-09-26
Name of individual signing JEAN BUSEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-09-26
Name of individual signing JEAN BUSEY
Valid signature Filed with authorized/valid electronic signature
SMITH HULSEY & BUSEY 401(K) PROFIT SHARING PLAN 2017 592100518 2018-11-14 SMITH HULSEY & BUSEY, PROFESSIONAL ASSOCIATION 82
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-07-01
Business code 541110
Sponsor’s telephone number 9043597700
Plan sponsor’s address ONE INDEPENDENT DRIVE, SUITE 3300, JACKSONVILLE, FL, 32202

Signature of
Role Plan administrator
Date 2018-11-14
Name of individual signing JEAN BUSEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-11-14
Name of individual signing JEAN BUSEY
Valid signature Filed with authorized/valid electronic signature
SMITH HULSEY & BUSEY 401(K) PROFIT SHARING PLAN 2016 592100518 2017-11-15 SMITH HULSEY & BUSEY, PROFESSIONAL ASSOCIATION 88
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-07-01
Business code 541110
Sponsor’s telephone number 9043597700
Plan sponsor’s address 225 WATER STREET, 1800 TOWER, JACKSONVILLE, FL, 32202

Signature of
Role Plan administrator
Date 2017-11-15
Name of individual signing JEAN BUSEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-11-15
Name of individual signing JEAN BUSEY
Valid signature Filed with authorized/valid electronic signature
SMITH HULSEY & BUSEY 401(K) PROFIT SHARING PLAN 2015 592100518 2016-11-15 SMITH HULSEY & BUSEY, PROFESSIONAL ASSOCIATION 94
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-07-01
Business code 541110
Sponsor’s telephone number 9043597700
Plan sponsor’s address 225 WATER STREET, 1800 TOWER, JACKSONVILLE, FL, 32202

Signature of
Role Plan administrator
Date 2016-11-15
Name of individual signing JEAN BUSEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-11-15
Name of individual signing JEAN BUSEY
Valid signature Filed with authorized/valid electronic signature
SMITH HULSEY & BUSEY 401(K) PROFIT SHARING PLAN 2014 592100518 2015-11-16 SMITH HULSEY & BUSEY, PROFESSIONAL ASSOCIATION 103
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-07-01
Business code 541110
Sponsor’s telephone number 9043597700
Plan sponsor’s address 225 WATER STREET, 1800 TOWER, JACKSONVILLE, FL, 32202

Signature of
Role Plan administrator
Date 2015-11-16
Name of individual signing JEAN BUSEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-11-16
Name of individual signing JEAN BUSEY
Valid signature Filed with authorized/valid electronic signature
SMITH HULSEY & BUSEY 401(K) PROFIT SHARING PLAN 2013 592100518 2014-11-13 SMITH HULSEY & BUSEY, PROFESSIONAL ASSOCIATION 109
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-07-01
Business code 541110
Sponsor’s telephone number 9043597700
Plan sponsor’s address 225 WATER STREET, 1800 TOWER, JACKSONVILLE, FL, 32202

Signature of
Role Plan administrator
Date 2014-11-13
Name of individual signing JEAN JOHNSTON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-11-13
Name of individual signing JEAN JOHNSTON
Valid signature Filed with authorized/valid electronic signature
SMITH HULSEY & BUSEY 401(K) PROFIT SHARING PLAN 2012 592100518 2013-11-15 SMITH HULSEY & BUSEY, PROFESSIONAL ASSOCIATION 106
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-07-01
Business code 541110
Sponsor’s telephone number 9043597700
Plan sponsor’s address 225 WATER STREET, 1800 WACHOVIA TOWER, JACKSONVILLE, FL, 32202

Signature of
Role Plan administrator
Date 2013-11-15
Name of individual signing JEAN JOHNSTON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-11-15
Name of individual signing JEAN JOHNSTON
Valid signature Filed with authorized/valid electronic signature
SMITH HULSEY & BUSEY 401(K) PROFIT SHARING PLAN 2011 592100518 2012-11-15 SMITH HULSEY & BUSEY, PROFESSIONAL ASSOCIATION 101
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-07-01
Business code 541110
Sponsor’s telephone number 9043597700
Plan sponsor’s address 225 WATER STREET, 1800 WACHOVIA TOWER, JACKSONVILLE, FL, 32202

Plan administrator’s name and address
Administrator’s EIN 592100518
Plan administrator’s name SMITH HULSEY & BUSEY, PROFESSIONAL ASSOCIATION
Plan administrator’s address 225 WATER STREET, 1800 WACHOVIA TOWER, JACKSONVILLE, FL, 32202
Administrator’s telephone number 9043597700

Signature of
Role Plan administrator
Date 2012-11-15
Name of individual signing JEAN JOHNSTON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-11-15
Name of individual signing JEAN JOHNSTON
Valid signature Filed with authorized/valid electronic signature
SMITH HULSEY & BUSEY 401(K) PROFIT SHARING PLAN 2010 592100518 2011-11-15 SMITH HULSEY & BUSEY, PROFESSIONAL ASSOCIATION 92
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-07-01
Business code 541110
Sponsor’s telephone number 9043597700
Plan sponsor’s address 225 WATER STREET, 1800 WACHOVIA TOWER, JACKSONVILLE, FL, 32202

Plan administrator’s name and address
Administrator’s EIN 592100518
Plan administrator’s name SMITH HULSEY & BUSEY, PROFESSIONAL ASSOCIATION
Plan administrator’s address 225 WATER STREET, 1800 WACHOVIA TOWER, JACKSONVILLE, FL, 32202
Administrator’s telephone number 9043597700

Signature of
Role Plan administrator
Date 2011-11-15
Name of individual signing JEAN M. JOHNSTON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-11-15
Name of individual signing JEAN M. JOHNSTON
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
LEWIS, JR M. RICHARD Agent 1 INDEPENDENT DRIVE STE 3300, JACKSONVILLE, FL, 32202

Director

Name Role Address
PUTNAL BRYAN D Director 1 INDEPENDENT DRIVE,, JACKSONVILLE, FL, 32202
BUSEY STEPHEN D Director 1 INDEPENDENT DRIVE,, JACKSONVILLE, FL, 32202
LEWIS M. RJR. Director 1 INDEPENDENT DRIVE,, JACKSONVILLE, FL, 32202
MOORE STEPHEN D Director 1 INDEPENDENT DRIVE,, JACKSONVILLE, FL, 32202
DEMONT MICHAEL E Director 1 INDEPENDENT DRIVE,, JACKSONVILLE, FL, 32202

Treasurer

Name Role Address
Simmons Robin Treasurer 1 INDEPENDENT DRIVE,, JACKSONVILLE, FL, 32202

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G91158000101 SMITH HULSEY & BUSEY ACTIVE 1991-06-07 2026-12-31 No data 1 INDEPENDENT DR, STE 3300, JACKSONVILLE, FL, 32202

Events

Event Type Filed Date Value Description
AMENDED AND RESTATEDARTICLES 2011-06-15 No data No data
AMENDMENT 1995-12-14 No data No data
NAME CHANGE AMENDMENT 1991-05-30 SMITH HULSEY & BUSEY, PROFESSIONAL ASSOCIATION No data
RESTATED ARTICLES 1991-03-25 No data No data

Related by officers

BUSEY STEPHEN D

SMITH HULSEY & BUSEY, LLC THE RECTOR, WARDENS AND VESTRY OF ST. JOHNS PARISH, AT JACKSONVILLE, FLORIDA EPISCOPAL SCHOOL OF JACKSONVILLE FOUNDATION, INC. SADLER HOLDINGS, INC.

LEWIS M. RJR.

SMITH HULSEY & BUSEY, LLC

MOORE STEPHEN D

UNITY HEALTH PLANS, INC. CLUB BRELAND LLC EPISCOPAL SCHOOL OF JACKSONVILLE FOUNDATION, INC. STREAM INTERNATIONAL INC.

DEMONT MICHAEL E

SMITH HULSEY & BUSEY, LLC BUSINESS FIRST BANK DEMOCO, LLC PAIDEIA INSTITUTE, INC. FLORIDA FAST EXPRESS, INC.

Related by address

No related companies by address

Date of last update: 03 Jan 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated